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P & B AGGREGATE & CONCRETE HAULAGE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as P & B Aggregate & Concrete Haulage Ltd. The company was founded 20 years ago and was given the registration number 04806944. The firm's registered office is in NEW ELTHAM. You can find them at 4 Green Lane Business Park, 238 Green Lane, New Eltham, London. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:P & B AGGREGATE & CONCRETE HAULAGE LTD
Company Number:04806944
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:4 Green Lane Business Park, 238 Green Lane, New Eltham, London, SE9 3TL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Green Lane Business Park, 238 Green Lane, New Eltham, United Kingdom, SE9 3TL

Director26 June 2003Active
4, Green Lane Business Park, 238 Green Lane, New Eltham, SE9 3TL

Director10 August 2022Active
92, The Lakes, Larkfield, Aylesford, ME20 6GS

Secretary26 June 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary23 June 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director23 June 2003Active

People with Significant Control

Mr Clemente Paolo Fanciulli
Notified on:23 June 2017
Status:Active
Date of birth:February 1952
Nationality:Italian
Address:4, Green Lane Business Park, New Eltham, SE9 3TL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Barbara Ann Fanciulli
Notified on:23 June 2017
Status:Active
Date of birth:June 1952
Nationality:British
Address:4, Green Lane Business Park, New Eltham, SE9 3TL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Accounts

Accounts with accounts type total exemption full.

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2023-06-29Confirmation statement

Confirmation statement with no updates.

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2022-11-08Accounts

Accounts with accounts type total exemption full.

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2022-08-22Officers

Appoint person director company with name date.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2021-09-18Accounts

Accounts with accounts type total exemption full.

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2021-07-16Confirmation statement

Confirmation statement with no updates.

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2020-08-22Accounts

Accounts with accounts type total exemption full.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type total exemption full.

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2019-07-09Confirmation statement

Confirmation statement with no updates.

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2018-07-04Confirmation statement

Confirmation statement with no updates.

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2018-05-19Accounts

Accounts with accounts type total exemption full.

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2017-07-10Confirmation statement

Confirmation statement with no updates.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2017-06-26Accounts

Accounts with accounts type total exemption full.

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2016-07-26Annual return

Annual return company with made up date full list shareholders.

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2016-07-16Accounts

Accounts with accounts type total exemption small.

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2015-09-22Accounts

Accounts with accounts type total exemption small.

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2015-07-14Annual return

Annual return company with made up date full list shareholders.

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2014-09-06Accounts

Accounts with accounts type total exemption small.

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2014-07-22Annual return

Annual return company with made up date full list shareholders.

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2013-09-25Accounts

Accounts with accounts type total exemption small.

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2013-07-08Annual return

Annual return company with made up date full list shareholders.

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